Cases 1 - 3 of 3
California Department of Toxic Substances Control v. NL Industries, Inc. et al
as 2:2020cv11293
Counter Claimant:
Kinsbursky Bros. Supply, Inc., Trojan Battery Company, LLC, International Metals Ekco, Ltd. and others
Defendant:
Blount, Inc., Quemetco, Inc., Clarios, LLC and others
Counter Defendant:
California Department of Toxic Substances Control and The Toxic Substances Control Account
3Rd Party Defendant:
O-I Glass Inc. f/k/a Owens-Illinois Inc, 12909 Cordary LLC, 20 20 08WYBO2 LLC and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
HH and A Investment, Inc. v. Jami Saadat et al
as 2:2017cv05507
Defendant:
Does and Jami Saadat
Plaintiff:
HH and A Investment, Inc.
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff:
Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant:
Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner:
Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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